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A V THERMOFORMING LIMITED

Company number 08907666

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
24 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 34	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 34 - link opens in a new window - 6 pages (6 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 34	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 34 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 34	View PDF Statement of capital following an allotment of shares on 4 December 2014 GBP 34 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
17 Oct 2014	AA01	Current accounting period extended from 28 February 2015 to 30 June 2015	View PDF Current accounting period extended from 28 February 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Mr Gino Parete as a director on 27 August 2014	View PDF Appointment of Mr Gino Parete as a director on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-24 GBP 1	View PDF Incorporation Statement of capital on 2014-02-24 GBP 1 - link opens in a new window - 44 pages (44 pages)

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